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Managing Director: Kai Askan Bünte, Peter Nawrotzki, Christoph von Waldow · Shareholder agreement Hrb8 Aug 2013 German Trade Register Announcements, Germany (06/08/2013)
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GERB Beteiligungs GmbH,
Berlin, Roedernallee 174-176, 13407 Berlin
.; GERB Beteiligungs GmbH; Managing Directors: 2. Bünte, Kai Askan, *??.??.????, Qingdao/PR China; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 3. Dr. Nawrotzki, Peter, *??.??.????, Glienicke-Nordbahn; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 4. von Waldow, Christoph Adalbert, *??.??.????, Kleinmachnow; with the power to enter into legal transactions with himself or a.s. a representative of third parties; By resolution of the shareholders' meeting of July 26, 2013, the partnership agreement is amended to Sections 1 (Company) and 5 (Representation).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GERB Beteiligungs GmbH, Berlin, Germany.